Founded in 1997, Lairds Foods Ltd are based in Sanquhar, it's status is listed as "Active". There is one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHESON, William Scott | 15 August 1997 | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 15 August 2019 | |
| CERTNM - Change of name certificate | 31 December 2018 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM02 - Termination of appointment of secretary | 03 July 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AD01 - Change of registered office address | 19 August 2014 | |
| CH03 - Change of particulars for secretary | 19 August 2014 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD01 - Change of registered office address | 01 September 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 410(Scot) - N/A | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 410(Scot) - N/A | 28 April 2007 | |
| 410(Scot) - N/A | 17 April 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| 410(Scot) - N/A | 22 December 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| AAMD - Amended Accounts | 29 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 26 June 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| 410(Scot) - N/A | 15 August 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| 123 - Notice of increase in nominal capital | 10 February 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 123 - Notice of increase in nominal capital | 21 December 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 410(Scot) - N/A | 17 June 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 225 - Change of Accounting Reference Date | 29 August 1997 | |
| 410(Scot) - N/A | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| CERTNM - Change of name certificate | 21 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| NEWINC - New incorporation documents | 15 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 December 2008 | Outstanding |
N/A |
| Chattel mortgage | 27 April 2007 | Outstanding |
N/A |
| Legal charge | 30 March 2007 | Outstanding |
N/A |
| Floating charge | 15 December 2005 | Outstanding |
N/A |
| Legal charge | 14 August 2002 | Outstanding |
N/A |
| Legal charge | 05 June 1998 | Outstanding |
N/A |
| Bond & floating charge | 25 August 1997 | Outstanding |
N/A |
